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CLIPPD LIMITED

Company number 09998994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2020 PSC04 Change of details for Mr Edward John Danvers Crossman as a person with significant control on 27 October 2020
30 Oct 2020 CH01 Director's details changed for Mr Edward John Danvers Crossman on 27 October 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 May 2019
  • GBP 4.362713
10 Jan 2020 MA Memorandum and Articles of Association
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2.362713
15 Mar 2019 AP01 Appointment of Mr Mathew Hunter Cullen as a director on 14 March 2019
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CH01 Director's details changed for Mr Edward John Danvers Crossman on 28 March 2018
05 Apr 2018 PSC04 Change of details for Mr Edward John Danvers Crossman as a person with significant control on 28 March 2018
15 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
21 Feb 2018 PSC01 Notification of Piers Edward Hugo Parnell as a person with significant control on 21 September 2017
20 Feb 2018 PSC04 Change of details for Mr Edward John Danvers Crossman as a person with significant control on 21 September 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 2.188823
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 2.105882
17 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Oct 2017 SH02 Sub-division of shares on 22 September 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 22/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 2
10 May 2017 AP01 Appointment of Mr Piers Edward Hugo Parnell as a director on 5 May 2017
08 May 2017 TM01 Termination of appointment of Oliver Anthony Clark as a director on 27 April 2017